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Amentum

Government engineering and technical services provider

Counter Threat Finance Analyst - Eucom

Risk & ComplianceConfirmed live in the last 24 hours
Full-timeWashington, DC, USA

About the Job

Requirements

  • A high school diploma or GED and ten years of specialized experience, or a bachelor's or master's degree and five years of specialized experience.
  • An active Top Secret/Sensitive Compartmented Information government security clearance; U.S. citizenship is required to maintain the clearance.
  • Finance-specific analytical experience identifying, detecting, targeting, and interdicting threat, terrorist, or criminal finance activities and networks.
  • Experience with counter-threat finance, which may include human intelligence and signals reporting, criminal and regulatory investigations, designation cases, and Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports.
  • Competence using specialized intelligence analysis tools such as Proton, KaChing, DataXplorer, and Voltron Suite.
  • Competence using intelligence report aggregators and automated message handling system search tools such as TAC, RMT, NGT, and Horizon.
  • Competence using intelligence data visualization tools such as Google Earth, Palantir, Analyst's Notebook, and Target Cop.
  • Proficiency with Microsoft Office applications.
  • Proficiency using existing and new analytical tools to exploit raw financial data, business registry data, and corporate company data.
  • Knowledge of interagency threat finance cells.
  • Skill in implementing best practices and proper tradecraft, and determining information relevance against U.S. Government standards.
  • Experience reviewing, prioritizing, and managing submitted requests.
  • Understanding of interagency restrictions and sensitivities on sharing certain types of data and the steps needed to share that data across agencies.
  • Understanding of relevant Department of Defense intelligence and intelligence oversight policies, procedures, and requirements.
  • Expert-level skill working with U.S. Government departments and agencies outside the Department of Defense in policy formulation, acquisition, finance, drug law enforcement, security, and efforts to disrupt and degrade threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking; specialized knowledge and experience must directly support the contract's technical requirements.

Responsibilities

  • Support Threat Finance Intelligence analysis and facilitate intelligence agency and other Department of Defense counter-threat-finance activities throughout the customer area of responsibility; support law enforcement agencies in ways that also advance intelligence customer and Department of Defense priorities.
  • Work with multiple U.S. Government law enforcement agencies and U.S. military organizations.
  • Provide intelligence analysis services pursuant to 10 U.S.C. 284 and Section 1022 of the National Defense Authorization Act for Fiscal Year 2004, as amended.
  • Provide counter-threat-finance and Threat Finance Intelligence analysis contributing to Department of Defense strategic, operational, and tactical support to law enforcement agencies; contribute to theater-wide analytical products supporting counter-threat-finance activities.
  • Provide analysis to identify and detect targets and develop targeting and interdiction recommendations for counter-drug, counter-transnational-organized-crime, and counter-terrorism activities; research area-of-responsibility issues relevant to strategic-effects planning.
  • Support planning, organizing, and coordinating counter-threat-finance activities in respective Combatant Command areas of responsibility and areas of interest, and support other Department of Defense components' law-enforcement efforts; draft correspondence and briefings for Department of Defense and U.S. Government law enforcement personnel to meet program reporting requirements.
  • Monitor and advise on finance-oriented assessments supporting law enforcement agencies' case files, evidentiary materials, designation packages, and actionable intelligence; analyze issues, develop courses of action, and provide operational alternatives to Department of Defense component leadership in response to law enforcement agency requests.
  • Brief Department of Defense component leadership and prepare analytical products for Department of Defense briefings to law enforcement agency personnel.
  • Assist in developing Threat Finance Intelligence analysis-derived action plans, papers, reports, and target packages as required.
  • Develop action plans as narrative or briefing products that may describe strategic, operational, or tactical objectives against an adversary's financial network; list interagency operations, activities, and actions to support objectives; identify interagency intelligence analysis activities that illuminate financial vulnerabilities; and identify interagency activities that synchronize with military operations to increase impact against an adversary network.
  • Develop papers describing an adversary's financial network, including assets, storage methods, and transfer processes, and its vulnerabilities and the interagency capabilities that can exploit them.
  • Develop reports providing updates on operations, activities, and actions; lessons learned; and summaries of ongoing activities or intelligence-analysis support.
  • Develop target packages describing a specific law-enforcement investigation target, the target's significance to its network, centers of gravity and vulnerabilities, the effects of disrupting the target's activities on the network, and community reporting on the target.
  • Provide program and policy support, including support for counter-threat-finance conferences through planning, setup, execution, removal, and follow-on activities.
  • Assist in drafting guidance and provide expertise on implementing Department of Defense counter-drug, counter-transnational-organized-crime, and counter-threat-finance policy and related law-enforcement support programs.
  • Assist in developing strategic documents, Department of Defense directives and instructions, and other policy issuances affecting Department of Defense activities to counter threat-finance challenges to U.S. national security.
  • Assist the Department of Defense in working with law enforcement and intelligence communities and other federal departments and agencies to support law enforcement agencies on counter-threat-finance, counter-transnational-organized-crime, counter-drug, and counter-terrorism issues.
  • Analyze highly complex strategic, policy, and program issues and provide analysis to Department of Defense components supporting law enforcement agencies.
  • Receive and analyze Threat Finance Intelligence information disseminated by Department of Defense components or Intelligence Community elements, including Top Secret/Sensitive Compartmented Information.

Desired Qualifications

  • Additional certification, such as Certified Anti-Money Laundering Specialist or Certified Fraud Examiner.

About the Company

Amentum

Government engineering and technical services provider

Amentum provides technical and engineering services to government agencies to support high-stakes missions such as space launch, nuclear cleanup, and military operations. Its offerings combine workforce, engineering, and mission-support capabilities across the full lifecycle—from planning and design to operations and sustainment—delivered as contracted services. The company differentiates itself through scale and breadth: formed from a spin-off and expanded by acquiring DynCorp and PAE, and later merging with Jacobs’ Critical Mission Solutions and Cyber & Intelligence units, making it one of the largest government services contractors with about 53,000 employees and a public listing (AMTM). Its main goal is to help the U.S. and its allies achieve mission success for critical national programs by providing comprehensive, reliable government-focused technical services.

Company size
10,001+
Company stage
IPO
Headquarters
Chantilly, VA
Founded
2020

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